False financial statements

October 03, 2019 - 4:59 am
WASHINGTON (AP) — Federal attorneys say a former North Carolina county commissioner has been arrested on charges of filing false tax returns and failing to file a federal tax return. The U.S. Department of Justice says former Forsyth County Commissioner Everette Witherspoon Jr. filed false personal...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 2:21 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday. Ghosn...
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Former Nissan Chairman Carlos Ghosn, center, leaves his lawyer's office in Tokyo, Wednesday, April 3, 2019. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. (Sadayuki Goto/Kyodo News via AP)
April 03, 2019 - 7:07 am
TOKYO (AP) — Former Nissan Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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Jack Donson, president of New York-based My Federal Prison Consultant and a retired federal Bureau of Prisons employee, outside federal court and Manhattan Correctional Center, right, where he's consulted with inmate clients, Friday March 1, 2019, in New York. Donson welcomes recent criminal indictments exposing shady dealings in the largely unregulated industry of "prison consultants." (AP Photo/Bebeto Matthews)
March 11, 2019 - 11:20 am
It's a tip that has been passed onto convicts for years: On your way to federal prison, say you have a substance abuse problem, and you could qualify for a treatment program that knocks up to a year off your sentence. Federal prosecutors have long suspected abuses in the program, which has enrolled...
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Former Nissan chairman Carlos Ghosn, front, travels in a car Wednesday, March 6, 2019, in Tokyo, after posting 1 billion yen ($8.9 million) in bail once an appeal by prosecutors against his release was rejected. Ghosn was arrested in November and is charged with falsifying financial reports and breach of trust. (AP Photo/Eugene Hoshiko)
March 06, 2019 - 7:45 am
TOKYO (AP) — Wearing a mask, cap and what looked like a construction worker's outfit, the former chairman of Nissan Motor Co., Carlos Ghosn, left a Tokyo detention center Wednesday after posting 1 billion yen ($8.9 million) bail. Although his face was obscured as he left the facility, Ghosn's...
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A car carrying a masked man, center, believed to be former Nissan Chairman Carlos Ghosn, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail.(Suo Takekuma/Kyodo News via AP)
March 06, 2019 - 7:04 am
TOKYO (AP) — The Latest on the release of former Nissan Motor Co. chairman Carlos Ghosn from the Tokyo Detention Center after he posted 1 billion yen ($8.9 million) bail (all times local): 6:30 p.m. France's finance minister says they decision to free Carlos Ghosn on bail will allow him to defend...
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Junichiro Hironaka, Chief defense lawyer of former Nissan chairman Carlos Ghosn speaks during a press conference in Tokyo, Monday, March 4, 2019. Hironaka said Monday that Ghosn promised to accept camera surveillance as a way to monitor his activities if he is released from the detention center where he has been held since his Nov. 19 arrest. Ghosn has been charged with falsifying financial reports and breach of trust. (AP Photo/Koji Sasahara)
March 04, 2019 - 4:08 am
TOKYO (AP) — The new lawyer of former Nissan chairman Carlos Ghosn says he believes the auto executive's latest request for release from a Japanese detention center on bail, his third, might succeed. Junichiro Hironaka said Monday that Ghosn promised to accept camera surveillance as a way to...
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Michael Cohen, center, President Donald Trump's former lawyer, arrives to testify before a closed-door hearing of the House Intelligence Committee accompanied by his lawyer, Michael Monico of Chicago, on Capitol Hill, Thursday, Feb. 28, 2019, in Washington. (AP Photo/Alex Brandon)
February 28, 2019 - 11:21 pm
WASHINGTON (AP) — After three days of grilling Michael Cohen, President Donald Trump's former lawyer, Democrats are quickly using his words as a roadmap to open new lines of investigation into the president's ties to Russia and summon additional witnesses. Cohen completed a third day of testimony...
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In this May 12, 2016, photo, former Nissan Motor Co. President and CEO Carlos Ghosn speaks during a press conference in Yokohama, near Tokyo. Lawyers for Ghosn, the former Nissan Motor Co. chairman detained for more than three months in Japan, requested his release on bail Thursday, Feb. 28, 2019, the Tokyo District Court said. Two earlier requests were rejected.(AP Photo/Eugene Hoshiko)
February 28, 2019 - 4:26 am
TOKYO (AP) — Lawyers for Carlos Ghosn, the former Nissan Motor Co. chairman detained for more than three months in Japan, requested his release on bail Thursday, the Tokyo District Court said. Two earlier requests were rejected. The auto industry veteran was arrested Nov. 19 and charged with...
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February 20, 2019 - 5:05 am
TOKYO (AP) — The newly appointed star defender for former Nissan chairman Carlos Ghosn says he believes the case against his client does "not meet international standards." Junichiro Hironaka also said Wednesday that he believed Ghosn's trial on charges of falsifying financial reporting and breach...
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